Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 1 February 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mr Daniel Fluss as a person with significant control on 1 February 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 8 April 2021 to 7 April 2021
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15 Sep 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 8 April 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
PSC04 |
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 23 June 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Daniel Fluss as a person with significant control on 23 June 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Rebecca Nizza Fluss on 23 June 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Daniel Fluss on 23 June 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Ms Rebecca Nizza Fluss on 23 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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17 May 2018 |
CC04 |
Statement of company's objects
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
That, upon the recommendation of the directors, the sum of £300, being part of the accumulated capital and revenue reserves, be capitalised 09/05/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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